Entity:
EXCEL UP INVESTMENT LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PUN Ka Kwan | Director | 2004-12-04 | - | Offshore Leaks |
| PUN Ching Chau | Shareholder | 2004-08-16 | - | Offshore Leaks |
| Star Miracle Limited | Shareholder | 2004-08-28 | - | Offshore Leaks |
| Chow Check Mei | Director | 2005-08-01 | - | Offshore Leaks |
| Chow Check Mei | Shareholder | 2004-05-17 | - | Offshore Leaks |
| PUN Ka Hang | Director | 2004-07-19 | - | Offshore Leaks |
| PUN Ka Hang | Shareholder | 2004-07-19 | - | Offshore Leaks |
| PUN Ka Tak | Director | 2004-05-17 | - | Offshore Leaks |
| PUN Ka Tak | Shareholder | 2004-05-17 | - | Offshore Leaks |
| PUN Sze Yan | Director | 2004-05-17 | - | Offshore Leaks |
| PUN Sze Yan | Shareholder | 2004-05-17 | - | Offshore Leaks |
| PUN Sze Ming | Director | 2004-05-17 | - | Offshore Leaks |
| PUN Sze Ming | Shareholder | 2004-05-17 | - | Offshore Leaks |
| PUN Sze Wai | Director | 2004-05-17 | - | Offshore Leaks |
| PUN Sze Wai | Shareholder | 2004-05-17 | - | Offshore Leaks |
| WKL Services Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| WKL Services Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.